DOSSIERS / DAZUS CARDOME S.R.L.
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Company dossier

DAZUS CARDOME S.R.L.

ONRC · COMPANY · INCORPORATED 2020-03-18
KYBE ID: RO-J2020000847355 · J2020000847355 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DAZUS CARDOME S.R.L.
ro_onrc
J2020000847355
ro_onrc
active
ro_onrc
2020-03-18
ro_onrc
BANATUL 31, 300473 Municipiul Timişoara, Timiş
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VASILE CRISTIAN-FLORINadministrator—ONRC registry
VASILE DANIELA CONSTANȚAadministrator—ONRC registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100